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BOOM LOGISTICS LIMITED — Director's Dealing 2025
Dec 15, 2025
64550_rns_2025-12-15_12b558f8-4709-403c-a73c-32604bb78767.pdf
Director's Dealing
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Appendix 3X Initial Director’s Interest Notice
YRule 3.19A.1
Appendix 3X
Initial Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity Boom Logistics Limited
ACN 28 095 466 961
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Lester Mark Stan Fernandez |
|---|---|
| Date of appointment | 12 December 2025 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
Number & class of securities
-
129,381 Performance Rights comprising:
-
74,786 FY25 LTIP Rights
-
54,595 FY24 LTIP Rights
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. Finclear Services Pty Ltd held on behalf of Superhero Securities 14,002 Fully Paid Ordinary Shares custodian account of which Natashya Fernandez, spouse of Lester Fernandez, is a beneficiary
Part 3 – Director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Detail of contract | NIL |
|---|---|
| Nature of interest | NIL |
| Name of registered holder (if issued securities) |
NIL |
| No. and class of securities to which interest relates |
NIL |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002